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Is there a time limit to claim alimony in El Salvador?
In El Salvador, the obligation to pay maintenance generally extends until the beneficiary reaches the age of majority or has completed his or her university studies, as long as he or she maintains legitimate economic dependence. There is no time limit to claim alimony as long as the conditions are met.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.
What is the protection of the rights of people in situations of unequal access to education for people in situations of voluntary return migration in Colombia?
People in a situation of unequal access to education for people in a situation of voluntary return migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the voluntary return process. .
What is the importance of due diligence in the financial sector in Mexico?
Due diligence in the financial sector in Mexico is critical due to its influence on economic stability and market confidence. This involves reviewing financial risk management policies and practices, the evaluation of assets and liabilities, and adherence to financial and banking regulations. In addition, relationships with regulatory bodies and the capacity to manage financial crises must be considered. Due diligence in the financial sector is essential to avoid systemic problems and guarantee the integrity of the Mexican financial system.
Can financial institutions in Paraguay share Due Diligence information among themselves?
Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.
What specific roles or sectors in Colombia require more extensive background checks?
Sectors such as security, finance and those that involve the handling of sensitive data tend to require more detailed verifications. Highly responsible roles may also come under greater scrutiny.
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